ICANN Resolutions » 2003-04-25 - Approval of Minutes

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2003-04-25 - Approval of Minutes


Resolution of the ICANN Board
Topic: 
Board Minutes
Summary: 

Board approved minutes for the 10 September 2001, 28 June 2002, 15 December 2002, 29 January 2003, 25 February 2003, 12 March 2003 and 18 March 2003 Board meetings.

Category: 
Board
Meeting Date: 
周五, 25 四月 2003
Resolution Number: 
03.59, 03.60, 03.61, 03.62, 03.63, 03.64, 03.65
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None
Resolution Text: 

Resolved [03.59] that the minutes of the meeting of the Board held on 10 September 2001 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-3 vote, with Mr. Auerbach, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.60] that the minutes of the meeting of the Board held on 28 June 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-3 vote, with Mr. Auerbach, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.61] that the minutes of the meeting of the Board held on 15 December 2002 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 10-0-4 vote, with Mr. Auerbach, Dr. Murai, Mr. da Silva, and Dr. Twomey abstaining.)Resolved [03.62] that the minutes of the meeting of the Board held on 29 January 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 13-0-1 vote, with Dr. Twomey abstaining.)Resolved [03.63] that the minutes of the meeting of the Board held on 25 February 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 13-0-1 vote, with Dr. Twomey abstaining.)Resolved [03.64] that the minutes of the meeting of the Board held on 12 March 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 12-0-2 vote, with Mr. Auerbach and Dr. Twomey abstaining.)Resolved [03.65] that the minutes of the meeting of the Board held on 18 March 2003 are hereby approved and adopted by the Board as presented.
(The Board approved the above resolution by a 13-0-1 vote, with Dr. Twomey abstaining.)

Additional Information: 
  • No additional funding provided.